Name: Tracy Kenny
Aka: Tracy Norris Kenny, Balogun Adedayo, Jon Norris
Location: Fort Wayne, IN, Lagos NIgeria
Address: (false address I checked it out) 1704 East Cook Road, Fort Wayne, Indiana 46825
Phone: (818) 927-2913 but called me from an unlisted private number
On web sites: Flirt.com and possible others
Report: This person contacted me on Flirt.com. She asked me to switch over to Yahoo Messenger and personal email to talk more. We talked for about five days before switching to text via our cell phones and I didn't think anything of it since she said she was living in Fort Wayne Indiana with her uncle (Jon Norris). After about a week she asked me to send money to her because she was laid off and needed to buy some groceries and renew her internet access. She gave me the name of her uncle and asked me to money gram it Wal-Mart to Wal-Mart (Fort Wayne). Being the nice guy that I am, and since she seemed to be in the states I sent her $150.00 to pay both. Later that day she contacted me saying her uncle could not get to the money gram and she had borrowed the money from her grandmother (Balogun Adedayo). She asked me to change the money gram from Indiana to her grandmother in Lagos, Nigeria. Being the nice guy that I am, and for entertainment purposed I obliged. She thanked be all the time and we continued to talk. Long story short I sent her $300 more to B. Adedayo and I only did this because I talked to Tracy Kenny on the phone and she said she booked a flight to come be with me. The confirmation number checked out as a reservation but not a purchased flight when I checked it out on the United website. When I questioned it she said that was becasue she went through Western Union for the payment and it had not posted yet...
Mon., Nov. 17, 2014
united.com | Deals & Offers | Reservations | Earn MileagePlus? Miles | My Account
Attention: Ms. Tracy norris Kenny, II;
--- THIS IS NOT A RECEIPT ---
Confirmation Number: A6VP4R
Reserved Date: Mon., Nov. 17, 2014
Traveler Name(s): Ms. Tracy norris Kenny, II;
Your ticket purchase is not complete and is subject to cancellation if not purchased by 12 midnight (CT) on Tue., Nov. 18, 2014. This e-mail is not a receipt and will not be accepted for travel.
You are currently holding a reservation for departure on United Airlines flight 5345, Fri., Nov. 28, 2014 from Fort Wayne, IN (FWA).
To complete your purchase visit the nearest Western Union location with your reservation number and total price of this reservation. See instructions on how to complete your purchase ($11.95 per transaction)
If your reservation is not ticketed by 12 midnight (CT) on Tue., Nov. 18, 2014, it will be canceled.
Please do not reply to this e-mail.
Thank you for using united.com
Flight Summary Confirmation Number: A6VP4R
Fri., Nov. 28, 2014 |
Fort Wayne, IN (FWA) to Allentown, PA (ABE)
Connecting in Chicago, IL (ORD - O'Hare)
Ms. Tracy norris Kenny, II
We argued about sending more money to Africa and I told her I would when she landed at the airport and I picked her up. I also told her that I would book her the flight on my credit card and she would not have to borrow anymore money from her grandmother. That night her grandmother became
Name: natalya borysenko
Address: greece,rethimno polemiston 23a
On web sites: random
Report: received this text from her and started out fine then said she got knocked out from behind by some robbers and they stole every thing her money passport and identifacation.then she said she had 14,000 dollars at homne and couldnt get it because of her id was stolen then wanted me to send 979.00 dollars for a return ticket to melbourne austriala by money gram or western union i didnt send it ive been lied to so much i know there tricks now
Name: Tomi Williams
Aka: Tomi Williams
Location: South Africa
On web sites: ChinaLoveCupid
Report: I've been in touch with this person for some time. She's very skilled about what she does. She even has fake documents and approaches victims slowly and carefully. She claimed to be a nurse currently working for Unicef in New York area, in an orphanage. She always mentioned her mom and how she missed her. About 2 weeks after our first contact, her mom had to have a surgery and for that she would need around $ 1,200.00 transferred. I asked her the info about the hospital and she told me it was Shadel Medical Hospital, in Nigeria. After checking on the web and seeing it does not exist ( I even checked the site of the state Health Ministry), I decided to contact Unicef in New York Area and there goes the reply: